Scam Alert

Scam Type Worthless Problem-solving Service Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 90814 Total Dollars Lost $ 0 Scam Description This business is fraudulently using my address. They are registered with Secretary of State with my address and my address (*** ******** ***) is not their accurate/correct/valid address.

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 29464 Total Dollars Lost $ 0 Scam Description Sent postal mail with return address of “RESERVATIONS” and “PERSONAL AND CONFIDENTIAL” Made to appear it was a bank document in a tri-sealed self-contained mailer.

Scam Type Phishing Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 84020 Total Dollars Lost $ 0 Scam Description he repeated the same thing over and over on the voicemail and it seemed like an AI voice. He said, “Hey, this is Paul from Walmart a pre- authorized purchase a PlayStation

Scam Type Phishing Scam Business Name Used Phishing Date Reported September 30, 2024 Postal Code 39565 Total Dollars Lost $ 0 Scam Description The sender attempts to scare you into calling about losing your home warranty. They represent themselves at HUD agency. I get one of these letters a month with a deadline. At the

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 90277 Total Dollars Lost $ 0 Scam Description Hello! My name is Clarissa and I am with The Hart Organization. I am the Executive Assistant to the Agency Director, Mr. Austin Macias & I am responding to your resume that

Scam Type Phishing Scam Business Name Used Visa Gift Card Imposter – Phishing Scam Date Reported September 30, 2024 Postal Code 11201 Total Dollars Lost $ 0 Scam Description I called Visa Gift card to get my balance that would be pesently on the card – instead I get answer some Health care questions –

Scam Type Retail Business Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 08611 Total Dollars Lost $ 55 Scam Description I ordered a plant from dahingplants.com it was supposed to be delivered on 9/26. The plant never came. I sent an email and then called Dahing plants in NY. The representative

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 90015 Total Dollars Lost $ 180 Scam Description This company has scammed many customers. Many people have made orders that they have not received. The business turned off the Instagram comments on the company page when customers left numerous

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 43207 Total Dollars Lost $ 0 Scam Description I started with this company August and was told she would be paid on the 13th of Sept. 13th, When the 12th came around 8 pm they sent her a message telling

Scam Type Employment Scam Business Name Used Unavailable Date Reported September 30, 2024 Postal Code 90602 Total Dollars Lost $ 0 Scam Description Hello! My name is Clarissa and I am with The Hart Organization. I am the Executive Assistant to the Agency Director, Mr. Austin Macias & I am responding to your resume that